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FLETCHER N. BALDWIN, JR.
CHESTERFIELD SMITH PROFESSOR OF LAW
EMERITUS
DIRECTOR, THE CENTRE FOR INTERNATIONAL
FINANCIAL CRIMES STUDIES
UNIVERSITY OF FLORIDA
LEVIN COLLEGE OF LAW
HONORARY FELLOW, INSTITUTE OF
ADVANCED LEGAL STUDIES,
UNIVERSITY OF LONDON
RESUMÉ
2015
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PERMANENT ADDRESS
1804 SW 43rd Avenue
Gainesville, Florida 32608
Phone: Office, (352) 273-0950
Fax: (352) 392-3005
E-Mail: [email protected]
PRESENT POSITIONS
Adjunct Professor of Law
Holland Law Center
University of Florida
Gainesville, FL 32611-7625
Director
The Centre For International
Financial Crimes Studies
Professor Invité, Centre du Droit de l’ Entreprise
Université de Montpellier, France
Affiliate Professor, Center for European Studies,
University of Florida
Honorary Fellow
Institute of Advanced Legal Studies
University of London
Fellow, American Bar Foundation
PREVIOUS POSITIONS
ADA sponsored orientation program in American Law
Assistant Professor of Law 1962-65, University of Florida; Teaching Assistant
1961-62, University of Illinois, College of Law; Instructor 1961 (Jan.-Aug.)
University of Georgia, School of Law.
Associate Professor of Law 1965-68.
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Lecturer, Equal Opportunities Institute, Summers 1965-1966
Fulbright Professor of Law, Makerere University, Kampala, Uganda 1969-70;
International Legal Center, Consultant to the Department of Law, Makerere
University.
National Institute of Mental Health Special Fellow in Law and the Social
Sciences, Yale University (1967- 68).
Instructional Staff, Orientation Program in American Law, Princeton University,
summers 1967-68, Brown University, (summers 1969-70).
Visiting Professor, Baylor University, (summers 1969 and 1978).
Fulbright Professor Makerere University Kampala, Uganda (1969-1970).
Director, Council on Legal Education Opportunity Institute, University of Florida,
(summer, 1971).
Principal Investigator, Center for Governmental Responsibility - (1973-1977).
Director, Florida Non-Lawyer County Judges Training Program (1978-79).
Professor, Escuela Libre De Derecho, Mexico City, (summers 1972, 1976 &
1978).
Professor, Cambridge-Warsaw Program, Trinity College, Cambridge England,
(Summer, 1984).
Director, Introduction to American Law Summer Institute 1986-1991.
Director, University of Montpellier Summer Law Program, France 1996-2000.
Co-Director
Professional Advanced Legal Studies
University of Florida - University of London
Board of Governors
Witan Hall
Reading
United Kingdom [2000-2004]
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COURSES TAUGHT
Constitutional Law, Comparative Constitutional Law, Federal Practice,
International Financial Crimes, Asset Forfeiture and Money Laundering Seminar;
Police and Police Practices, Current Constitutional Problems Seminar.
COURSES CURRENTLY TEACHING
Money Laundering Asset Forfeiture, and International Financial Crimes
LEGAL EDUCATION
J.D. cum laude, University of Georgia, 1961; LL.M.--(Public Law) University of
Illinois, 1962; LL.M. (Social Science) Yale University, 1968.
SELECTED PROFESSIONAL ACTIVITIES
American Association of University Professors; Past President, University
of Florida chapter; Past Vice-President, Florida State Conference; Board of
Governors.
The International Academy of Forensic Psychology.
The Academy of Political Science.
Member, American Law Institute.
American Society of International Law Observer to Eleventh Session of the
Asian-African Legal Consultative Committee, Accra, Ghana, January, 1970.
Co- Founder Law Students' Civil Rights Research Council, University of Florida
chapter; Former Member, Advisory Committee to State of Florida Commission
on Human Rights.
Member, African Law Association in America.
Volunteer Attorney, Indigent Panel, Fourth, Fifth and Eleventh Circuit Courts of
Appeal.
Hearing Examiner, Department of Pollution Control, State of Florida (1973-
1976).
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Delegate, First International Colloquium on Parliamentary and Extra
Administrative Forms of Protections of Citizens Rights, Warsaw, Poland 1976;
and Delegate, Second Colloquium, Warsaw (1980).
Guatemala, (Summer 1979)
Professor, Antigua, Guatemala, (Summer 1978).
Participant, Regional Academic Study Series on International World Issues,
Southern Center for International Studies, Atlanta, Georgia (1979-1980).
Lecturer, University of Strasbourg Second Summer Session on Environmental
Law, Salvador, Bahia, Brazil (August, 1981).
Lecturer, Workshop for Federal Judges, 11th Circuit, 1982, 2005.
Participant, American Society of International Law Conference on Nuclear
Weapons and Law (1983).
Delegate, World Peace Through Law Sixth World Conference, Abidjan, Ivory
Coast, Summer 1973 and Twelfth World Conference, Berlin, summer, 1985.
Participant, Roundtable Conference, International Association of Constitutional
Law, Murten, Switzerland (1984).
Participant, Roundtable Conference International Political Science Association,
Comparative Federalism Study Group, Murten, Switzerland (1986).
Lecturer, International Symposium on Current Legal Issues Impacting East-West
Trade, Warsaw, Poland (1986).
Participant, Conference on Procedural Due Process: Liberty and Justice (Univ. of
Florida, 1987).
Participant, Conference: The South and the American Constitutional Tradition
(Univ. of Florida, 1987).
Delivered a paper entitled: Lecturer, Ethical and Legal Considerations in the
Disclosure of Medical Information, Helene Fuld Medical Center, March, 1987,
Trenton, New Jersey.
Instructor, National Institute of Trial Advocacy, Northeast Regional, Hofstra Law
School, 1986- 1987.
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Keynote address: Capital Punishment, Polish Academy of Science, Warsaw,
Poland (1987).
Participant, Nairobi Roundtable on Constitutional Governance, Nairobi, Kenya
1988.
Lecturer, Dialogue IV. Legal and Other Developments Impacting on East-West
Trade Relations, Warsaw, Poland, 1988.
Lecturer, Workshop on Developing Constitutional Sub-Sahara Africa, Antwerp,
Belgium, 1988.
Visiting Lecturer, Costa Rican Law Studies, St. Thomas University (Summer
1989).
Visiting Professor (sponsored by Students Visiting Lecturer Trust Fund Chair),
Faculty of Law, University of Natal, Pietermaritzburg, South Africa (1989).
Addressed Supreme Court of Poland, Warsaw, Poland, and “Common Law
Concept of Judicial Review.” (December 1989).
Speaker, Conference, Joint-Ventures, Warsaw, Poland (March, 1990).
Delegate, Conference on Human Rights, Kiev State University, Kiev, Ukraine
(June, 1990).
Visiting Professor, University of Natal, Pietermaritzburg, South Africa (August,
1990).
Participant, Law and International Business in Post Socialist Poland, University of
Florida, (December, 1990).
Conference on Policing in the New South Africa, Pietermaritzburg, South Africa
(Summer 1991).
Co-founder of and Lecturer at the Human Rights and Peace Institute, Makerere
University, Kampala, Uganda (1992).
Member, Editorial Board, Journal of Human Rights (Makerere Univ. Faculty of
Law).
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Instructor, Law Faculty Training Institute, CEELI, University of Lodz, Poland
(Fall, 1992).
Lecturer, Faculty of Law, Makerere University (Jan. 1993).
Lecturer and Program Chairman, International Conference on Money Laundering,
Asset Forfeiture and International Financial Crimes sponsored by Oceana Press,
New York, held in Miami, Florida (Feb. 1993).
Consultant to Parliament and the Constitutional Court as a CEELI, Legal
Specialist, Kiev, Ukraine (Spring 1993).
Lecturer, Educational Conference of Health and Pension Plans, Inc., New York
(Fall Seminar, 1993).
Speaker and Delegate, Eleventh International Symposium on Economic Crime,
Jesus College, Cambridge, England (Sept. 1993).
Consultant, Office of the Juridical Council and Special Lecturer, Money
Laundering - The Pacific Rim, sponsored by the Asia Foundation, Bangkok
Thailand (Nov. - Dec. 1993).
Lectures, Natal Province, South Africa: The Meaning of the Bill of Rights, The
United States Experiences: Lessons to Be Learned-Lessons to Be Avoided,
sponsored by The Episcopal Diocese, Scottsville, South Africa (1994).
Lecturer and Program Chairman, Second International Conference on Money
Laundering, Asset Forfeiture and International Financial Crimes, New York,
(Feb. 1994).
Speaker, Delegate and Session Chairman, Twelfth International Symposium on
Economic Crime, Jesus College, Cambridge, England (Sept. 1994).
Lecturer and Program Chairman, Third International Conference on Money
Laundering, Asset Forfeiture and International Financial Crimes, Miami (Feb.
1995).
Delivered two papers at the Thirteenth International Symposium:
(1) Blowing the Whistle - The Risks to Banks in Knowing and/or Saying
Much;
(2) Privacy - The Civil Liberties Issue. (1995)
Speaker, Delegate and Session Chairman Thirteenth International Symposium on
Economic Crime: Banking On Secrets, Jesus College, Cambridge, England.
(September, 1995).
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Chairperson and speaker, Fourth International Conference: Money Laundering,
Forfeiture, Asset Recovery, Offshore Investments, The Pacific Rim and
International Financial Crimes, San Francisco (October, 1995). Delivered paper:
Money Laundering and Asset Recovery, The Pacific Rim.
Addressed the Criminal Law Section of the Florida Bar: Recent Developments
Within The Fourth, Fifth, And Sixth Amendments With A Focus Upon The United
States Supreme Court And Its Impact On Lower Federal And Florida Courts,
Advanced Criminal Law Certification Review Course, May, 1995, Orlando,
Florida.
Member, Committee on Civil Rights and Responsibilities -- American Bar
Association.
Member, Editorial Board, Journal of Financial Crime, Published by The Centre for
International Documentation on Organized Crime, Jesus College, Cambridge,
England.
Conducted a seminar in Pretoria for the South African Reserve Bank on Money
Laundering and International Financial Crimes. (June, 1995)
Delivered a paper at the University of Natal, Pietermaritzburg on Affirmative
Action in the United States. (July, 1995).
Lecturer, International Financial Crimes: Money Laundering and Asset Sharing,
Federal Fraud Institute Training Center, Department of the Treasury, Glynco,
Georgia. (April & August 1994) (February, May, August and November, 1995 and
February, August and November, 1996).
Delivered the Keynote Speech at a Conference in Orlando, titled: Protection
g Your Business from Fraud and Criminal Exposure. (September, 1995).
Delivered a paper at Montpellier University, Montpellier, France entitled:
International Process of Money Laundering and Asset Forfeiture. (September,
1995).
Delivered the Carter Lecture, University of Florida: Human Rights and Freedom of
Speech: The South African Bill of Rights in Comparative Perspective. (November,
1995).
Speaker, Fall Conference, National Health, Welfare and Pension Plans, Inc.,
Turnberry Isle, Florida, Topic: Money Laundering, Investment Pension and
Welfare Funds. (November, 1995).
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Co-Sponsored and Chaired the Fifth International Conference on Money
Laundering, Forfeiture, Offshore Investments, Wealth Law, The Caribbean, Latin
America and International Financial Crimes, Miami. Delivered two papers: The
World Money Laundering and Economic Crime and Asian Organized Crime: The
Threat to the Western Hemisphere (February, 1996).
Addressed the Florida Library Association Convention, Tampa, Florida, subject of
Speech: Confidentiality and Privacy - Beginning with the F.B.I. Library
Awareness Program. (April, 1996).
Chair Panel on Canada - United States Money Laundering After NAFTA.
(University of Windsor). (May, 1996).
James Madison Lectures, College of Journalism, University of Florida (Spring
1995 and 1996).
Present two papers in New York at The Conference on International Financial
Crimes, sponsored by Oceana Press: The Global Mafia's Money Laundering and
Political Corruption and the Fairness of Civil Forfeiture and Double Jeopardy: A
Review of Recent and Forthcoming United States Supreme Court Decisions. (May,
1996).
Deliver a paper entitled: Recent Developments Within the Fourth, Fifth, and Sixth
Amendments: The United States Supreme Court and the Resulting Impact Upon
Florida Case law. Advanced Criminal Law Certification Review Course, Orlando.
(May, 1996).
Addressed the Brevard County Bar Association, Melbourne. Represented the
University of Florida National Alumni Association. Title of talk: "The United
States Constitution -The Original American Dream." (May, 1996).
Speaker, Delegate and Session Co-Chairman, Fourteenth International Symposium
on Economic Crimes: Jesus College, Cambridge (September, 1996) Delivered
paper entitled Civil Liberties and Privacy - The Question of Balance.
Conference Chairman, Moderator and Speaker, Seventh International Conference:
Money Laundering, Cyberpayments, Corporate and Bank Security, and
International Financial Crimes, Miami, Florida, February, 1997 [Presented two
papers].
Presented paper entitled: All Funds and International Reach of United States
Government Bank Seizure Powers, Faculty Workshop, Cornell Law School,
Ithaca, New York (March, 1997).
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Speaker, Florida Free Speech Forum (1997).
Lecturer, International Financial Crimes, Federal Law Enforcement Training
Center, Glynco, Georgia (January, 1998).
Consultant, and Technical Advisor International Financial Crimes and Money
Laundering, U.S.A.I.D., Jakarta, Indonesia. Delivered Lecture: University of
Pajarau, University of Indonesia and University of Diponegoro and Department of
Justice of Indonesia. Sponsor: Checchi and U.S. AID (December, 1997).
Conference Co-Chairman, and Speaker: Latin America & the Caribbean,
Cybercrime, Financial Cryptography and International Financial Crimes. Curacao
(May, 1997).
Speaker, Delegate and Session Co-Chairman, Fifteenth International Symposium
on Economic Crimes, Jesus College, Cambridge, (September, 1997). Delivered
paper entitled: Civil Liberties and Privacy Implications of Data Protection, also
delivered a paper entitled: Combating Money Laundering-Models For Regional
Cooperation in Southern Africa at the South African Regional Program, Jesus
College.
Speaker, Delegate and Session Co-Chairman, Sixteenth and Seventeenth
International Symposium on Economic Crime, Jesus College, Cambridge, U.K.
(September, 1998 and 1999). Delivered paper entitled: The Impact of Economic
Crime On Economic and Political Stability (1966) and Official Secrets As A
Barrier to Co-operation (1999).
Elected Honorary Fellow, Institute for Advanced Legal Studies, University of
London. (1999)
Delivered paper entitled: The Law of Cybercrime, Encryption and Privacy, The
Royal Society of England, London, November, 1998.
Member, Society for Values in Higher Education; Law and Society Association.
Appointed, Member of the Consultant Group of the Financial Fraud Institute,
Department of the Treasury, Federal Law Enforcement Training Center, Glynco,
Georgia. The function of the Consultant Group is to offer insight and informed
opinions as to the future direction of the Financial Fraud Institute.
Chair, International Financial Crime and Off Shore Banking Conference in Miami,
(February, 1998). The title of the Conference was: Cybercrime, Corporate &
Banking Security, and International Financial Crimes. Delivered two papers: 1)
Global Review of Major Organized Crime Groups and New Typologies and 2) The
Constitution and Forfeiture: Proportionality or Instrumentality?
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Invited by the Government of the British Virgin Islands in March, 1998, to
participate in a conference entitled: Due Diligence and Compliance. Delivered
two papers at the conference in Tortola: 1) New Typologies of Organized Crime
and The Caribbean Financial Action Task Force. A review of the laws and
resulting impact upon organized crime in the Caribbean. 2) The transborder
reach by of All Funds.
Addressed The Florida Association of Criminal Defense Lawyers, Criminal Law
Certification Review Course in Tampa. (April, 1998).
Chair, Conference entitled: Caribbean Financial Action Task Force, International
Financial Crimes and New Bank Compliance International Regulations, Curacao,
N.A. Delivered two papers: 1) An Analysis of Global Money Laundering in 1997.
2) Off-Shore Banking: Pitfalls and Successes. (May, 1998).
Directed the University of Florida Montpellier University Summer Law Program
held at Montpellier University, France. (1996-2000).
Conducted a four-day Seminar in Washington for Federal field agents, the Seminar
focused upon International Financial Crimes, History and Recent International
Regulations. The invitation for my participation in the seminar came from the
Central Intelligence Agency, Washington, D.C. (August, 1998).
Appointed Overseas Correspondent Editor: Journal of Society for Advanced Legal
Studies, University of London. (1998).
Chaired and delivered two papers at the Eleventh International Conference on
Money Laundering, Cybercrime, Forfeiture and International Financial Crimes,
Miami (Feb. 2000).
Lecturer, Escuela Libre De Derecho, Mexico City (Sept. 1999).
Lecturer, University of Warsaw, Warsaw, Poland (Feb. 2000).
Plenary Speaker, Pacific Rim Money Laundering and Financial Crimes
Conference, Pacific Rim, Royal Canadian Mounted Police, Vancouver, B.C., (Oct.
2000).
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Speaker, Delegate and Session, Co-Chairman, Eighteenth, to the present; Thirty-
Second International Symposium on Economic Crime Jesus College, Cambridge,
UK. Visiting Professor Spring and Fall terms 2000-2015.
Major papers included:
1) Economic and Financial Crime Threats and New Threats
2) The Implications on Financial Intermediaries of Parallel
Enforcement Proceedings
3) Financial Crime and Money Laundering
4) New Strategies in Addressing the Adverse Aspects of Secret and
Dirty Money
5) Cybercrime and Security in the Economic arena
6) Money Laundering Countermeasures with Primary focus upon
Terrorism and the USA Patriot Act 2001
Delivered paper at conference on Transnational Organized Crime: New Threats,
Wilton Park, West Sussex, England (sponsoring agency: British Foreign and
Commonwealth Office) (Jan. 2001).
Visiting Professor, Montpellier University, France (Spring and Fall 2001- 2015).
Co-Sponsor and Chair, Thirteenth Conference on Money Laundering, Cybercrime
and International Financial Crimes, Miami, Florida (Feb. 2000). Delivered four
papers including:
1) The Prosecution of Economic Crimes and Money
Laundering
2) New Topologies 2001 and Beyond: Money Laundering and
Terrorism
Addressed the Gainesville Northwest Kiwanis Club focused upon the issue of
Terrorism and September 11. (2001)
At the request of USAID and ELIPS, conducted a seven day program on money
laundering and anti-corruption for leading governmental and academic officials of
Indonesia. (2001)
Conducted a five day, ten lecture seminar on international responses to terrorists’
attacks at Montpellier University, France. Delivered in Montpellier a community-
wide presentation entitled: Terrorism and the Money Trail (November 21, 2001).
Promoted to Professeur Invite (visiting professor) Montpellier, University I. (2001)
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Co-sponsored the Fourteenth Annual International Conference on Money
Laundering, Cybercrime, Corporate and Bank Security and International Financial
Crimes in Miami. (2002)
Delivered two papers:
1) Cybercrime and Money Laundering and
2) Terrorism and Financial Crimes and chaired the three day program.
Appointed to the Board of Governors, Wilan Hall, Reading, United Kingdom.
(Academic College) (2002)
Addressed the Florida-Free Speech Forum topic: Civil Rights and the War on
Terrorism. (2002)
Addressed the University of Florida Corporate Leaders Weekend 2002, Terrorism
and the Money Trail. (2002 & 2012)
Addressed the Political Science Honorary Society and the University of Florida
International Center; topic: Legal Issues Involved in the War on Terrorism. (2002)
Delivered a paper entitled: Recent Developments Within the Context of Criminal
Substantive and Procedural Due Process With a Primary Emphasis Upon the
Fourth Amendment, Advanced Criminal Law Certification Review Lecture. (2002)
Keynote Speaker, Money Laundering Countermeasures Conference, Sydney,
Australia (Aug.) (2002)
Chaired a panel and delivered a paper at the Third annual Legal and Policy Issues
in the Americas, 2002 topic: Organized Crime, Terrorism and Money Laundering
in the Americas and deliver a lecture to alumni at the University of Florida Law
School Alumni weekend, April 26. (2002)
At the request of the General Counsel of the International Monetary Fund
addressed the heads of the IMF’s forty legal departments (world-wide) in
Washington, D.C. and participated on a panel. Topic: Human Rights and the USA
Patriot Act (2001). (2002)
Visiting Professor, Montpellier University, France conducting a series of seminars
focusing upon terrorism and United Nations Security Council Resolution 1373.
(2002)
Delivered the keynote address at the Institute for International Research Money
Laundering Conference entitled: Implementing Effective Money Laundering
Countermeasures, Park Royal Darling Harbour, Sydney, Australia. (2002)
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Delivered two papers at The Twentieth International Symposium on Economic
Crime; Jesus College Cambridge University (2002):
1) International Responses to United Nations Security Council
Resolution 1373.
2) Muslim Charities and Financing of Terrorism.
Featured in Vol. 7, No. 1. Explore, Research at the University of Florida. (2002)
Addressed the United Nations Association: United Nations Day: A Global
Response to Terrorism: The U.N.’s Role. (2002)
Lecture. Faculty of Law, Stetson University: U.S.A. Patriot Act and It’s
Aftermath. (2002)
Lecturer Federal Law Enforcement Training Center, Department of the Treasury,
Financial Fraud Institute: U.S.A. Patriot Act and Eastern European Money
Laundering Protocols. (2002)
Visiting Professor au Centre de Droit de l’Entreprise, Montpellier University I,
France. Subject of Seminar: Money Laundering, Asset Forfeiture and International
Financial Crimes: United States and Euro can Union Response To Terrorists and
Their Money Trial. (2002)
Lecture, International Financial Crimes, Institute of Advanced Legal Studies,
University of London. (2003)
Member PhD. Committee, student review and defense, March 13, 2003, University
of London, Institute of Advanced Legal Studies. (2003)
Lecture, Criminal Substantive and Procedure, Federal Constitution Criminal Law
Certification Review. The Florida Bar and the Florida Association of Criminal
Defense Lawyers, Tampa.(2003)
Submitted 134 pages, paper entitled: Criminal Substantive and Procedure Due
Process Under the Doctrine of Judicial Review. (2003)
Inter-American Conference: “The Rule of Law in the Americas” (CGR) delivered
one paper: “Criminal Law, Rule of Law, Post-September 11, Terrorism Measures in
the Americas.” (2003)
Florida Inns of Court, Lecture: U.S.A. Patriot Act and Beyond (2003)
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The Florida Free Speech Forum aired on the Public Broadcasting System: The Bill
of Rights; The U.S. Patriot Act and Homeland Security. (2003)
Sydney, Australia, Financial Crimes Summit. Presented paper: A Global Response
to Terrorism with Emphasis Upon the Role of the United Nations. (2003)
Lectured, International Financial Crimes and the U.S.A. Patriot Act. Brazilian
Lawyer/Judges Training Program, CGR. (2003)
Delivered the University of London: Butterworth Senior Research Public Lecture,
The Changing Frontier of International Law, Russell Square, London. (2003)
The Centre for International Financial Crimes Studies, University of Florida
continued as an organizing Institution for the Cambridge International Symposium
on Economic Crime, Jesus College. (2003)
The Twenty-First Symposium Convened September 7, 2003. Subject: Financial
Crime, Terror and Subversion: The Control of Risk in a Destabilized World
Economy. (2003).
I delivered two papers and chaired one workshop.
Subsequently the keynote paper was published: War on Terrorism: Human
Rights and Proportionality (2003)
Chamber of Commerce – Rotary Club, Saint Augustine. Sponsored debate with
Sheriff, Flagler County, entitled: The USA Patriot Act and Its Implementation, St.
Augustine, FL. (2003)
Retired faculty of Florida Speech: Homeland Security and National Emergency,
Harn Museum. (2003)
Visiting Professor au Centre de Droit de l’Entreprise, Montpellier University I,
France. Subject of Seminar: Money Laundering, Asset Forfeiture and International
Financial Crimes: United States and European Union Responses to Terrorists and
Their Money Trail. (May and November) (2003)
Florida Free Speech Forum and PBS: Money Laundering, Terrorism and Asset
Forfeiture. (2004)
Keynote Speaker: Law Society of Scotland Annual Conference on Money
Laundering and Terrorism, Glasgow. Only non-United Kingdom speaker at the
Conference of 650 delegates. (2004)
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Speech and Paper: Cybercrime: The Dawning of the Age of the Internet – The
Internet and Money Laundering. (2004)
Speaker; Twenty-Third Symposium on Economic Crime, Jesus College Cambridge
University. (2004)
Costa Rica - CGR (2004)
Speaker for the Twenty-Second Symposium on Economic Crime, Jesus College
Cambridge University. (2005)
Conference of the Americas, May 15-17. Delivered one paper on Terrorism in the
Americas and chaired panel. (2005)
Lecture: Florida Department of Health Attorneys, St. Augustine, Florida. Topic:
Civil Search and Seizures Impact Upon the Fourth Amendment. (June 2005).
Invited by ROLE [Rule of Law Enterprise] and the Chairman of the Philippine
Money Laundering Council to the Philippines August 4-14: My duties included
presenting arguments and papers supporting governmental seizure of all assets from
known terrorists, and freeze all assets of suspected terrorists. Along with Jon Eddy,
University of Washington School of Law we prepared a position paper [see
attachment] which was later adopted by the Supreme Court of the Philippines.
(2005)
The Centre for International Financial Crimes Studies, University of Florida
organizing Institution for the University of Cambridge International Symposium on
Economic Crime, Jesus College. (2005)
Visiting Professor, Faculty of Law, Stellenbosch University, Stellenbosch, South
Africa. (2005)
The Twenty-Third Symposium Convened September 5, 2005. Subject: Exposure of
Financial Institutions to Criminal Liability. (2005)
I delivered three papers and chaired two workshops.(2005)
My keynote address and paper: The Financing of Terror in the Age of the Internet,
Willful Blindness, Greed or a Political Statement? Was published in London. (2005)
Visiting Professor au Centre du Driot de l’Enterprise, Montpellier University I,
Montpellier, France. Subject of Seminal: Money Laundering, Asset Forfeiture and
International Financial Crimes: United States and European Union Response to
Terrorists and Their Money Trail. Delivered a series of nine lectures. (May and
November) (2005)
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November 27 - December 4, awarded by the du Consulat de Septimanie the title of
Grand Maistre Du Consulat De Septimanie – Ceremony in Narbonne, 3 December
2005.
During my November visit to Montpellier, I was honored in the City of Narbonne by
being awarded Counsul d’ Honneur, Grean d Maistre Du Consulat De Septimane.
(2005)
The other honoree was the late Jean Foyer, former President of Law at the University
of Paris. He served as Minister of Justice under the presidency of Charles de Gaulle
and Minister of Health under the Presidency of George Pompidou. We accepted our
new honor with a ceremonial toast. (2005)
Addressed the Criminal Law Section of the Florida Bar and the Florida Association
of Criminal Defense Lawyers, Criminal Certification Review: Fourth and Sixth
Amendment Review. (2006)
Visiting Professor, Faculty of Law, Pontifica Universidade Catolica, Rio De Janeiro,
Brasil. (Summer 2006)
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Lecturer, Institute of Advanced Legal Studies, University of London, The Financing
of Terror: Willful Blindness, Greed or a Political Statement? (2006)
Philippines: Presented arguments and papers supporting governmental seizure of all
assets from known terrorists, and freezing all assets of suspected terrorists for role
[Rule of law Enterprise] and the Chairman of the Philippine Money Laundering
Council to return to the Philippines 2006. Prepared Model In Rem Forfeiture
Legislation for the Philippines and Indonesia. (Feb. 4-12, 2006)
Money Laundering and Terrorist Financing, Focus Upon Corruption Law Student
Colloquy. (2006)
Lecture, Criminal Substantive and Procedure Federal Constitutional Criminal Law
Florida Bar Certification Review. The Florida Bar and the Florida Association of
Criminal Defense Lawyers, Tampa. (April 28, 2006)
Submitted 149 page paper entitled: Recent Developments Within the Context of
Criminal Substantive and Procedure Due Process with a Primary Emphasis Upon the
Fourth Amendment (2006)
Luncheon Speaker, Winter Park, The Marjorie Kinnan Rawlings Society, Johns
Committee and McCarthyism, (April 2006)
Presented a paper in May: “The Financing of Terrorism in the Americas”, Seventh
Annual Inter-American Conference. Legal & Policy Issues in the Americas, Lima,
Peru. (2006)
Jesus College, University of Cambridge, presented two papers:
1) Exposure of Financial Institutions to Criminal Liability, and
2) Human Rights and the Financial “War” on Terrorism (September 2006)
Delivered a series of lectures at Montpellier University, Montpellier, France.
(November 2006)
Addressed the Workshop for Judges of the United States Court of Appeals, 11th
Circuit (District and Circuit Judges). (Invited by the Federal Judicial Center,
Washington.) (December 2006)
Lectured at the University of Warsaw, Poland. Subject: International
Financial Crimes and European Union Directives Impacting Upon Organized Crime
and Terrorism. (March 2007)
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Inter-American Conference on Legal and Policy Issues in the Americas. Conducted
workshop: Organized Crime & Terrorism, Combating Their Threat to Economic and
Political Stability in the Americas. Presented one paper. (April 2007).
Visiting Professor au Centre du Droit de l’Enterprise Montpellier I, Montpellier,
France. (June 2007).
Presented two papers at the symposium on International Financial Crimes, Jesus
College, Cambridge, UK. (August & September 2007)
Invited to deliver a series of ten lectures to faculty, students and interested towns
people entitled: International Financial Crimes in the Age of Organized Crime and
Terrorism, Are There Solutions, University of the Free State, (one of the oldest
universities in South Africa) Bloemfontein, South Africa. (2007)
Visiting Professor au Centre de Droit de l’Enterprise, Montpellier University I,
Montpellier, France. Subject of seminar: Money Laundering, Asset Forfeiture and
International Financial Crimes: United States and European Union Response to
Terrorists and Their Money Trail. (November-December 2007).
Delivered a series of twelve lectures.
The Centre for International Financial Crimes Studies, University of Florida
once again was an organizing institution for the University of Cambridge
International Symposium on Economic Crime, Jesus College. (2005)
The Twenty-Fourth Symposium Convened September 3, 2005. Subject: The
Business of Crime: Corporate Liability.
I delivered two papers and chaired one workshop.
My keynote address and paper Exposure of Financial Institutions to Criminal
Liability.
Delivered a paper entitled: Art Theft Perfecting the Art of Money Laundering,
International Conference Arts and the Humanities, Honolulu, Hawaii (January
2008)
Appointed to the Afghanistan Rule of Law Project as Lecturer and Advisor, in
Kabul, Afghanistan. (February 2008)
Brazil - Rio de Janeiro - Freedom of Press (2009)
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Visiting Professor, University of London, Institute of Advanced Legal
Studies, LL.M. Program. (March 2009)
Cambridge Symposium: Financial Crimes delivered three papers. (August-
September, 2010)
Visiting Professor, University of Nevada, Las Vegas. (2010).
Visiting Professor au Centre du del’ Enterprise, Montpellier University.
Participated in the 11th Annual Conference on Legal & Policy Issues in the Americas,
Montevideo, Uruguay. (May 2010)
China - Lectured at law schools and businesses in Bejing and Shanghai courtesy of
Ctrip International (Oct. 2011)
Gainesville High School Law Day Program (May 2012)
Eighth Judicial Circuit Bar (May 2012)
Cuban Law Program (October 2015)
I continue to present at the International Financial Crimes Symposium, Jesus College,
each September.
I continue to lecture for some 20 hours each Spring and Fall at the College of Law,
Montpellier, and to provide lectures for the community.
BAR MEMBERSHIP
American Bar Association, State Bar of Georgia, Bar of the Supreme Court of the
United States.
ACTIVE LITIGATION
CONSTITUTIONAL LAW AND CRIMINAL LAW (PRIMARILY APPELLATE).
SEE FOR EXAMPLE:
United States v. Love, 482 F.2d 213 (5th Cir. 1973)
DeFunis v. Odegaard. 416 U.S. 312 (1974) (ABA Brief Amicus Curiae)
Train v. New York, 420 U.S. 35 (1975); (CGR Brief Amicus Curiae)
21
United States v. Dinitz, 424 U.S. 600 (1977)
Florida v. Wershow, 343 So.2d 343 So.2d 819 (Fla. 1977)
State of Florida, Department of Transportation v. Cone Brothers, 364 So.2d 482 (2d
D.C.A. 1978)
New Jersey v. Weiss, A 1209-77 (N.J. App. Div. decided Aug. 25, 1978), rev'd
Roberts v. Florida, 373 So.2d 672 (Fla. 1979)
United States ex rel. Weiss v. New Jersey, 77-1981, 103 N.J.L. Jo. 367 (1979)
Akins v. Hopper, 597 F.2d 57 (5th Cir. 1979)
State of Florida Department of Transportation v. Chadbourne, 382 So.2d 293 (Fla.
1980)
United States v. Marino and Brower, 617 F.2d 76 (5th Cir. 1980)
Knight v. Wainwright, 399 So.2d 1143 (S.D. Fla. 1981)
Heffron v. International Society for Krishna Consciousness,
452 U.S. 640 (1981) (India Consciousness, Brief Amicus Curiae)
Florida v. Treasure Salvors, Inc., 458 U.S. 670 (1982)
(Brief representing State of Florida)
United States v. Olson, 716 F.2d 850 (11th Cir. 1983)
New Jersey v. Giorganni, 459 A.2d 1189 (N.J. Super. A.D. 1983)
Jaffe v. Eastmoore, 891 F.2d 906 (11th Cir. 1989)
Jones v. Florida, 478 So.2d 346 (3d D.C.A. 1985)
Jaffe v. Sanders, 463 So. 2d 318 (5th D.C.A. 1985)
U.S. v. Darden, 776 F.2d 1051 (11th Cir. 1985)
Jaffe v. Grant. 793 F.2d 1182 (11th Cir. 1986)
Baker v. State, 501 So.2d 17 (5th D.C.A. 1986)
22
Reed v. Campbell, 476 U.S. 852 (1986)
(brief - representing Campbell)
Jaffe v. Smith, 825 F.2d 304 (11th Cir. 1987)
Movie & Video World v. Palm Beach County, 723 F. Supp. 695 (S.D. Fla. 1989)
Florida v. Wells, 495 U.S. 1 (1990) (brief - representing Wells)
Martinez v. Scanlan, 582 So.2d 1167 (Fla. 1991)
Marrero v. Singletary, 986 F.2d 506 (11th Cir. 1992)
Garcia v. Carmar Structural, Inc., 629 So.2d 117 (Fla. 1993)
Special Counsel, Office of the State Attorney, State of Florida v. Danny Rolling
(Circuit Court 91-3832 C.F.A. 1994)
In re Save Our Everglades, 636 So.2d 1336 (Fla. 1994)
Barry v. Burdines, 675 So.2d 587 (Fla. 1996)
Murray v. State, 630 So.2d 1048 (Fla. 1997)
PUBLICATIONS
Articles:
Impact of the Commerce Clause Upon the Raparian Rights Doctrine, 16 U. Fla. L.
Rev. 370 (1963); Reprinted: The Appraisal Journal 398 (July, 1964).
The Reapportionment Cases: A Study in the Constitutional Adjudication Process, 17
U. Fla. L. Rev. 301 (1964) (co-authored).
Book Review, 17 U. Fla. L. Rev. 496-503 (1964).
Water Pollution -- Attempts to Decontaminate Florida Law, 17 U. Fla. L. Rev. 301
(1964) (co-authored).
Role of Federal Government in Water Control, 21 Urban Environmental Problems
19-51 (R. Albertson ed. 1967).
The United States Supreme Court: A Creative Check of Institutional Misdirection? 45
Indiana L.J. 550 (1970).
Methods of Social Control of Academic Activists Within the University Setting, 14
23
St. Louis L. Jo. 429 (1970).
Individual Rights vs. The Corporate Good. 26 Environmental Engineering Seminar
43 (1971).
A Constitutional Comparison: Mexico, The United States and Uganda, 10 Calif.
W.L. Rev. 82 (1973).
Defunis v. Odegaard, The Supreme Court and Preferential Law School
Admission: Discretion Sometime Is Not The Better Part of Valor, 27 U. Fla. L.
Rev. 343 (1975).
H. J. Res. IIII: We Would Rather Switch Than Fight? 43 G.W.L. Rev. 336 (1975).
Western Constitutionalism and African Nation-building: The Anglophonic East
African Experience, 2 Hastings Constit. L. Q. 373 (1975).
Board of Regents v. Bakke: An American Dilemma Revisited, 30 U. Fla. L. Rev. 843
(1979). (Co-authored)
Treatment of Aliens in the United States, Warsaw, Poland (1981).
Corporate Political Speech: 2 U.S.C. 441b and the Superior Rights of Natural
Persons, 14 Pacific L.J. 209 (1983) (co-authored).
Eight Amendment Challenges To The Length of A Criminal Sentence: Following The
Supreme Court "From Precedent To Precedent," 27 Ariz. L. Rev. 25 (1985) (co-
authored).
A Comparative View of United States and Mexican Environmental Laws, ABA-
Mexican Bar Asso. Environmental Symposium Proc. (1986) (co-authored).
Some Observations Concerning External Power of Decentralized Units Within the
Context of the Treaty Making Powers of Article II and Corresponding Transnational
Implications, 2 Fla. Jo. Int'l Law 159 (1986).
Due Process and the Exclusionary Rule: Integrity and Justification, 39 U. Fla. L. Rev.
505 (1987).
Some Observations Concerning the Constitution of the United States, The Florida
Lawyer, Spring, 1987.
Federalisme Et Decentralisation, 1987 Editions, Universitaires Fribourg 273.
United States Constitutional Allocation of Power Impacting Upon Eastern European
Trade, 3 U. Fla. Jo. Int'l Law 1 (1987).
24
Comparative View of Capital Punishment: Poland and The United States (1990)
Panstwo: Prawo. Journal of State and Law, Warszawa.
The Commitment To Human Rights, (1990) Lawyers for Human Rights 6 (South
Africa).
The Bush Administration and East-West Trade 5 Fla. Jo. Int'l Law 149 (1990).
Freedom and Constitutionalism in Emerging African States A Special Look At
Uganda With Possible Lessons For A United South Africa, 9 Wisc. Int'l. L. Jo.
301 (1991).
Press Freedoms During Times of Emergency: An Examination of South Africa and
The United States, 8 Conn. Jo. Int'l Law 109 (1992) (Co-authored).
Money Laundering and the 1995 Wire Transfer Regulations: Are Regulations Alone
Adequate To Take The Profit Out Of Illicit Wire Transfers? in Baldwin & Munro,
MONEY LAUNDERING, ASSET FORFEITURE AND INTERNATIONAL
FINANCIAL CRIMES (4 Volumes Oceana Press, 1993-1997) supplement to Volume
I (issued September, 1995).
Florida's Stripping of Common Law Tort Defenses to Recover Medicaid Costs
Violates States Constitutional Law. 9 Legal Backgrounds No. 32 (1994). Publisher:
Washington Legal Foundation Legal Studies Division, Washington, D.C.
The Academies, "Hate Speech" and the Concept of Academic Intellectual Freedom, 7
Univ. of Fla. Journal of Law and Public Policy, 41 (1995).
Money Laundering and Wire Transfers: When the New Regulations Take Effect Will
They Help? 14 Dickerson Jo. Int'l Law 413 (1996).
Bennis v. Michigan: Take My Husband Please (co-authored) Supplement to Volume I
(issued September, 1996).
All Funds and International Seizure Cooperation of the USA and the UK, 5 Jo.
Financial Crime 113 (1997) (H. Stewart Pub'l London).
Powers of International Seizure: United States, 1 Jo. Society for Advanced Legal
Studies, University of London 30 (1997).
The Constitution, Forfeiture, Proportionality and Instrumentality: United States
v. Bajakajian, 1 Jo. Money Laundering Control 41 (1998) (Henry Stewart Pub'l
London).
25
United States and Civil in rem Forfeiture: The History and Its Ancient Roots, 3 Jo.
Money Laundering Control 204 (Henry Stewart, London 2000).
Organized Crime in the Americas and Transnationally, 23 Fla. Jo. Int’l Law 79
(2000).
Le terrorisme et les measures de rétorsion incluant le USA Patriot Act de 2001, La
Semaine Juridique, Enterprise et Affaries (2003).
The Rule of Law, Terrorism, and Countermeasures Including the USA Patriot Act
of 2001, 16 Fla. Jo. Int’l Law 43-87 (2004).
The Rule of Law, Human Rights and Proportionality as Components of the War
Against Terrorism: Is the USA Judiciary in Self-Impose Exile? 7 Jo. Money
Laundering Control 218 (2004) (Univ. of London, Henry Stewart Pub’l.)
The Financing of Terror in the Age of the Internet: Willful, Blindness, Greed or a
Political Statement, 8 Jo. Money Laundering Control 127 (2004).
Current Developments in Monetary and Financial Law, Ch. 18, in Money Laundering
Countermeasures with Primary Focus on Terrorism and the USA Patriot Ace of
2001, Vol. 3 (IMF 2005-06).
Assessing the Constitutionality of the National Security Agency’s Warrantless
Wiretapping Program, 17 U. Fla. J. L. & Publ. Pol’y 429 (Fall 2006) (with R.
Shaw).
Exposure of Financial Institutions to Criminal Liability, in 13 Journal of Financial
Crime 387 (Emerald Pub’l, London 2006).
The Rule of Law An Essential Component of the Financial War Against Organized
Crime and Terrorism in the Americas, 14 Journal of Financial Crime 405 (Emerald
Pub’l (London 2007). Awarded “Outstanding Paper” submitted to the Journal in
2008.
Observation Concerning the Duty of Financial Institutions to Investigate and Report
Suspicions of Fraud, Financial Crime and Corruption (co-authored) (2010).
Financial Institutions, Government and Mission Creep, p. 71, Risky Business:
Perspectives on Corporate Misconduct, (2010).
Racketeer Influenced and Corrupt Organizations Act (RICO) and the Mafia Must
Now Welcome Organized Crime, Vol. 17 Journal of Financial Crimes. Issue 4
(Emerald Pub’l., London 2010).
Mission Creep In National Security Law, 114 W.Va. Law Rev. (Issue 2, p. 2
26
2011)(Co-Authored).
BOOKS
Water Law and Administration -- The Florida Experience (University of Florida
Press, Dec. 1968) (co-authored).
Presidential Accountability (Pamphlet, League of Women Voters 1975).
Constitutional Limitations On The Government In Mexico; The United States and
Uganda in Comparative Human Rights 76 - (Johns Hopkins University Press, 1976)
(Chapter 2). (ed. Richard P. Claude).
Ombudsman Overview: The United States in Protection of Citizens-Rights Warsaw
1979) (Ch. X).
A Commentary on Nuclear Weapons and Constitutional Law in NUCLEAR
WEAPONS AND LAW (Miller and Feinrider ed.) (1984).
Some Observations Concerning External Power of Decentralized Units in
Constitutional Problems of Territorial Decentralization (Univ. of Freiburg Press,
1986).
Treatise on International Money Laundering Asset Forfeiture and Financial Crimes
five volumes (Oceana Publications, Inc. 1993-2002). (Annual Supplements now -
Oxford University Press).
Co-Editor-in-Chief, Focus on Money Laundering and Asset Forfeiture, An
International Perspective (Pub'l six times per year, Oceana Press).
The Impact of the Exclusionary Rule on Police Deviance and Accountability in
Policing the Conflict in South Africa, Ch. 8, (Univ. of Florida Press. 1994) (Mathews
and Heymann,, Eds.).
Treatise on Cybercrime and Security three volumes (co-authored) (Oceana
publications) (1998-2002) (annual Supplements).
Jean Marc Mousseron - Inventer, International (Ch. 5) (Centre Du Droit De L’
Entreprise Press, Montpellier, France (2001).
Money Laundering Countermeasures with Primary Focus on Terrorism and the USA
Patriot Act of 2001, Ch. 18, Vol. 3, Current Developments in Monetary and Financial
Law, International Monetary Fund (2005).
27
UNPUBLISHED MATERIALS
Casebook:
Comparative Constitutional Law United States-Mexico-Uganda-Cases, Comments,
Questions (554 pages).
Cases and Materials in Jurisprudence (302 pages).
Cases and Materials in International Financial Crimes: Money Laundering and Asset
Forfeiture Asset Forfeiture (2010) (144 pages).
LAW AND UNIVERSITY ACTIVITIES
A. Selected Committee Responsibilities:
Chairman, Academic Freedom and Tenure (1976-1978).
Chairman, Minority Affairs (1971-1984).
Chairman, Readmissions (1971-1985).
Chairman, Dean Search and Screen Committee (1980-81).
Acting University Attorney, (1982); University Personnel Board (1985-1987).
University Academic Advisory Board (1987-1990), (Chair, 1989-1990).
President, Phi Kappa Phi, University of Florida Chapter (1989-1990).
Member, University Professional Relations and Standards (1989-1992).
Chairman, Constitutional Revision Committee (1991-1993).
Member, Scholarship Selection Committee for Florida Varsity Athletes (Jimmy
Kynes Memorial) (1993 to present).
Member, Council of International Studies and Programs (1994 to 2005).
Director, University of Florida and University of Montpellier Summer Law Program,
Montpellier, France (1995 to 2003).
28
B. AWARDS
Teacher of the Year, College of Law, 1983-84.
Florida Blue Key, Distinguished University - Wide Faculty, Award, 1986.
C. STUDENT ACTIVITIES:
Executive Editor, Student Editorial Board, Chief Justice, Student Honor Court;
President, Law Student Body; Member, National Moot Court Competition Team;
Vice-Justice, Phi Alpha Delta Legal Fraternity; Student Assistant, Institute of Law
and Government, University of Georgia, published notes, comments and article
(Concept of Property from a Jurisprudential Viewpoint, 23 Ga. Bar. Jo. 171 (1960).
HONORS
Phi Beta Kappa
Phi Kappa Phi
Order of the Coif
Phi Beta Delta (International Honor Society)
University of Florida College of Law - Gideon Anniversary
Eighth Judicial Circuit Bar/College of Law - 50 years of practice and 50 years of
teaching (May 2015)
ABA Fellow
University of Georgia College of Law - Fifty Years of Practice
Montpelier Robe
________ France
MILITARY
United States Marine Corps Reserve, 1950-1956, Honorable Discharge 1956; United
States Army, 1956-1958 (attended Texas Christian University 1957-58 on U.S. Army
Grant) Honorable Discharge, 1958. Member, Marine Corps League.
29
PRE-LEGAL
University of Hawaii, 1952-1954; University of Georgia, 1954-1956; Texas Christian
University, 1957-58.
A.B., University of Georgia (History).
PERSONAL
Born -- Portsmouth, Virginia
Married, 2 children.
REFERENCES
Available upon request